US District Court for the Northern District of Indiana Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 103
Braun v. Engelhardt et al
as 1:2015cv00173
Plaintiff: Michael Braun
Defendant: Irl F Engelhardt, Richard M Whiting, Mark N Schroeder and others
Cause Of Action: 28 U.S.C. § 1332
Apex Compounding Pharmacy LLC v. eFax Corporate et al
as 2:2015cv00252
Plaintiff: Apex Compounding Pharmacy LLC
Defendant: eFax Corporate , J2 Cloud Services Inc and J2 Global Inc
Cause Of Action: 28 U.S.C. § 1332
Jimerson et al v. Jones et al
as 2:2015cv00178
Plaintiff: Betty Jimerson , Shaponda Jimerson and Chardae Jimerson
Defendant: Crystal Jones and Monumental Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Rico et al
as 2:2015cv00086
Plaintiff: Pedro F. Rico and Elisa A. Rico
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Apex Colors Inc v. Chemworld International Limited, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv00273
Plaintiff: Apex Colors Inc
Defendant: Chemworld International Limited, Inc. , Chemworld International Limited, LLC , Atul Modi and others
Cause Of Action: 28 U.S.C. § 1332
Barnett v. Marshall et al We have downloadable decisions or orders for this case
as 2:2014cv00004
Plaintiff: Patrick Barnett
Defendant: Tammy Marshall , Jongking Property Management LLC and Kyalma Holdings LLC
Cause Of Action: 28 U.S.C. § 1332
Santangelo v. Cantrell Jr et al We have downloadable decisions or orders for this case
as 2:2013cv00294
Plaintiff: Michele Santangelo
Defendant: William D Cantrell Jr, Intervest Capital Management LLC and Dragon Fund LP
Cause Of Action: 15 U.S.C. § 78
Right Buy Properties LLC et al v. 1st Assurance Solutions Group LLC et al
as 3:2012cv00781
Plaintiff: Right Buy Properties LLC , Ivy Holdings Ltd , IF Consultants Ltd and others
Defendant: 1st Assurance Solutions Group LLC, 360 Consulting LLC and Anita Targgart
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Specialized Component Parts Limited Inc v. Surface Igniter LLC et al We have downloadable decisions or orders for this case
as 1:2012cv00266
Plaintiff: Specialized Component Parts Limited Inc
Defendant: Surface Igniter LLC and George Hanna
Cause Of Action: 28 U.S.C. § 1332
DePuy Orthopaedics Inc v. Pinnacle West Orthopaedics Inc et al
as 3:2012cv00084
Plaintiff: DePuy Orthopaedics Inc
Defendant: Pinnacle West Orthopaedics Inc and Greg T Switzer
Cause Of Action: 28 U.S.C. § 1332

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